CRACK BONDING REPAIRS LIMITED

Key Data

Status

Dissolved

Company No.

01793544

Incorporation date

20/02/1984

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1984)

18/09/2013

Final Gazette dissolved following liquidation

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18/06/2013

Liquidators' statement of receipts and payments to 2013-06-06

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18/06/2013

Return of final meeting in a creditors' voluntary winding up

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24/04/2013

Liquidators' statement of receipts and payments to 2013-04-05

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25/02/2013

Insolvency filing

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31/10/2012

Insolvency court order

View PDF (10 pages)

31/10/2012

Notice of ceasing to act as a voluntary liquidator

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16/10/2012

Liquidators' statement of receipts and payments to 2012-10-05

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06/06/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (5 pages)

14/02/2012

Appointment of a voluntary liquidator

View PDF (13 pages)

29/01/2012

Liquidators' statement of receipts and payments to 2011-10-05

View PDF (5 pages)

27/10/2011

Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-28

View PDF (2 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (6 pages)

08/11/2010

Liquidators' statement of receipts and payments to 2010-10-05

View PDF (6 pages)

08/11/2010

Liquidators' statement of receipts and payments to 2010-04-05

View PDF (6 pages)

04/01/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

22/12/2009

Registered office address changed from No.1 Walnut Tree Close Guildford Surrey GU1 4RA on 2009-12-23

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22/04/2009

Statement of affairs with form 4.19

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22/04/2009

Appointment of a voluntary liquidator

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22/04/2009

Resolutions

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22/04/2009

Registered office changed on 23/04/2009 from no 1 bishops wharf walnut tree close guildford surrey GU1 4RA

View PDF (1 pages)

30/03/2009

Registered office changed on 31/03/2009 from jolliffe house s r howell & co 32 west street poole dorset BH15 1LD

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20/08/2008

Return made up to 28/04/08; full list of members

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20/08/2008

Location of register of members

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20/08/2008

Director's Change of Particulars / samuel howell / 15/05/2008 / HouseName/Number was: , now: the old gallery; Street was: 86 tinwell road, now: 24 west borough; Post Town was: stamford, now: poole; Region was: lincolnshire, now: dorset; Post Code was: PE9 2BD, now: BH21 1NF

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20/08/2008

Registered office changed on 21/08/2008 from suite f jolliffe house 32 west street poole dorset BH15 1LD

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20/08/2008

Location of debenture register

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05/06/2008

Location of debenture register

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04/06/2008

Appointment Terminated Director james fulker

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28/05/2008

Full accounts made up to 2007-05-31

View PDF (12 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 4

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02/10/2007

New director appointed

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13/06/2007

New director appointed

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21/05/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

21/05/2007

Registered office changed on 22/05/07 from: 23 saint georges street stamford lincolnshire PE9 2BJ

View PDF (1 pages)

26/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (12 pages)

21/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (12 pages)

31/10/2005

Declaration of satisfaction of mortgage/charge

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18/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

10/02/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

18/05/2004

Return made up to 28/04/04; full list of members

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18/05/2004

Director's particulars changed

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31/03/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

13/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

13/05/2003

Director's particulars changed

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13/05/2003

Registered office changed on 14/05/03

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08/12/2002

Full accounts made up to 2002-05-31

View PDF (12 pages)

12/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

12/05/2002

Location of register of members address changed

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12/05/2002

Location of debenture register address changed

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17/01/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

05/07/2001

New director appointed

View PDF (2 pages)

16/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

21/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

21/05/2000

Location of register of members address changed

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21/05/2000

Location of debenture register address changed

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26/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/1999

Resolutions

View PDF (1 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

Director resigned

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28/10/1999

Secretary resigned

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07/10/1999

Auditor's resignation

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10/08/1999

Registered office changed on 11/08/99 from: 661 goffs lane goffs oak herts EN7 5HF

View PDF (1 pages)

10/08/1999

Accounts for a small company made up to 1999-05-31

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10/06/1999

Return made up to 28/04/99; full list of members

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10/06/1999

Secretary's particulars changed;director's particulars changed

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17/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

11/06/1998

Return made up to 28/04/98; no change of members

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04/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (9 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

13/02/1997

Full accounts made up to 1996-05-31

View PDF (6 pages)

23/06/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

04/03/1996

Accounts for a small company made up to 1995-05-31

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23/05/1995

Auditor's resignation

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26/04/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

28/03/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

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16/05/1994

Return made up to 28/04/94; no change of members

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27/03/1994

Accounts for a small company made up to 1993-05-31

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03/08/1993

Secretary resigned;new secretary appointed

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23/06/1993

Return made up to 28/04/93; full list of members

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03/03/1993

Accounts for a small company made up to 1992-05-31

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11/05/1992

Return made up to 28/04/92; no change of members

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29/01/1992

Accounts for a small company made up to 1991-05-31

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07/07/1991

Return made up to 28/04/91; no change of members

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16/10/1990

Accounts for a small company made up to 1990-05-31

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07/05/1990

Accounts for a small company made up to 1989-05-31

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07/05/1990

Return made up to 28/04/90; full list of members

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16/05/1989

Accounts for a small company made up to 1988-05-31

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16/05/1989

Return made up to 27/04/89; full list of members

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10/01/1989

Accounts for a small company made up to 1987-05-31

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10/01/1989

Return made up to 17/09/88; full list of members

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18/05/1988

Accounts for a small company made up to 1986-05-31

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18/05/1988

Return made up to 27/06/87; full list of members

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03/03/1988

First gazette

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20/02/1987

Secretary resigned;new secretary appointed

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01/06/1986

Accounts for a small company made up to 1985-05-31

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01/06/1986

Return made up to 16/05/86; full list of members

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01/06/1986

Return made up to 04/09/85; full list of members

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20/02/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Full

Last made up date

30/05/2007

Next account date

30/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fulker, James David	Director	28/06/2001 - 28/08/2006	2
Rosin, Sebastian Nicholas	Director	01/10/1999 - Present	11
Brown, Malcolm Christopher Miller	Director	19/09/2007 - Present	3
Archdale, Simon Stewart	Director	01/10/1999 - Present	17
Howell, Samuel Robert	Director	15/05/2007 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CRACK BONDING REPAIRS LIMITED

CRACK BONDING REPAIRS LIMITED is an(a) Dissolved company incorporated on 20/02/1984 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRACK BONDING REPAIRS LIMITED?

CRACK BONDING REPAIRS LIMITED is currently Dissolved. It was registered on 20/02/1984 and dissolved on 18/09/2013.

Where is CRACK BONDING REPAIRS LIMITED located?

CRACK BONDING REPAIRS LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does CRACK BONDING REPAIRS LIMITED do?

CRACK BONDING REPAIRS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CRACK BONDING REPAIRS LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.